Mail Theft Check Fraud Is Surging—Here’s How to Protect Yourself
Though only 61% of Americans wrote a check in the last year according to a 2024 survey, officials are still warning people ...
Data reveals one Leon County ZIP code is a hotspot for mail fraud, which experts say is ...
Over the past several months, our investigative team worked to get federal data from the U.S. Postal Service (USPS) and its ...
Ex-Water Authority Manager sentenced for $1M fraud, to spend over 2 years in jail
Court documents state Michael Dominick defrauded the water authority of around $1,073,185 of money and property.
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Finra bars ex-Morgan Stanley broker previously charged with mail fraud
According to his BrokerCheck report, Roger A. Gallagher was charged last August with two felony counts and he pleaded not ...
3 politicians are accused of faking mail-in ballots in a 2021 mayoral race in a Philly suburb
Three politicians in a small municipality near Philadelphia are accused of trying to fraudulently win the mayoral race in ...
Data shows one Leon County ZIP code is a hotspot for mail fraud, which experts say is ...
In the second part of ‘Washed Away,’ a series from WCTV Investigates, we delve into which areas in our community are most ...
Sacramento woman pleads guilty to stealing identities and inventing fake jobs in EDD fraud
A Sacramento woman pleaded guilty on Thursday to aggravated identity theft and mail fraud in connection with a scheme prosecutors say stole $2.6 million in COVID-era benefits from the state’s ...